fraud

Couple found guilty of multi-million dollar fraud against federal funds in the US
National

Couple found guilty of multi-million dollar fraud against federal funds in the US

Couple found guilty of multi-million dollar fraud against federal programs in the U.S. A jury in Los Angeles has returned a guilty verdict against Luis Pino Copete, 42, of Colombian…

Owners of Casa de Cambio Rodríguez under coercion in La Romana for fraud

Owners of Casa de Cambio Rodríguez under coercion in La Romana for fraud

Senasa case: arrested doctors already had disabled codes according to ARS

Senasa case: arrested doctors already had disabled codes according to ARS

Sports Results

Stay up-to-date in real time with all the matches and results of your favorite sports.

View results
Brian DePeña reaffirms that he will remain mayor of Lawrence despite charges
National

Brian DePeña reaffirms that he will remain mayor of Lawrence despite charges

Edesur arrests 14 contractors for extortion and electricity fraud
National

Edesur arrests 14 contractors for extortion and electricity fraud

Coercive measure for fraud in Senasa 2.0 case postponed to this Thursday
National

Coercive measure for fraud in Senasa 2.0 case postponed to this Thursday

Russia bans protests following allegations of electoral fraud in elections
National

Russia bans protests following allegations of electoral fraud in elections

SENASA audit reveals millionaire fraud by surgeon in DR
National

SENASA audit reveals millionaire fraud by surgeon in DR

Fraud at SeNaSa: affiliates register consultations while being out of the country
National

Fraud at SeNaSa: affiliates register consultations while being out of the country

Cobra Scandal 2.0: Fake gynecological authorizations for men at Senasa
National

Cobra Scandal 2.0: Fake gynecological authorizations for men at Senasa

Senasa Case: More arrests of doctors and closure of clinics announced
National

Senasa Case: More arrests of doctors and closure of clinics announced

Show More